1,564 results for "October 10 2018"

Page 60 of 63
EFTA00150636.pdf
OCR Confidence: 85%  •  5185.3 KB
...The city's previous record was 159 criminal homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal homicides in 2019." The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass shootings in the US dating back to...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...vomv.secgov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...Fox News (4/22, Conklin, 23.99M) reports, "Colorado prosecutors have charged the man who fatally shot 10 people at a Boulder grocery store on March 22 with an additional 44 counts of attempted murder, weapons and assault charges." Ahmad Al Aliwi Alissa, 21, "was initially facing 10 counts of...
EFTA00135867.pdf
OCR Confidence: 85%  •  5082.5 KB
...The city's previous record was 159 criminal homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal homicides in 2019." The Washington Mgt (4/16, 10.52M) in an editorial provides a list of the victims of mass shootings in the US dating back to...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...The AP (7/21) reports former Baltimore police officer James Robert Wissmann IV "pleaded guilty on Tuesday to possessing child pornography." He will "be sentenced to at least four years in prison if a judge accepts his plea agreement with federal prosecutors." The investigation began in October 2018, when an...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son- de-prison-lundi_5332053_3224.html 3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08 or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...vomv.secgov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate...
EFTA00086579.pdf
OCR Confidence: 85%  •  3304.8 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV EFTA00086590 Gt' SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...vei.vw.sec.g ov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelementcom/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Gretchen Whitmer have now had their high bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren "reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after hearing arguments at a...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...USA Today (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family "there to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed the so- called 'Breonna's Law' bill into Virginia's books. ... It was the second time Northam signed the legislation banning no...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...USA Today (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family "there to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed the so-called 'Breonna's Law' bill into Virginia's books. ... It was the second time Northam signed the legislation banning no...
EFTA00039828.pdf
OCR Confidence: 85%  •  3343.8 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...John Cornyn (R-Texas) stated that the Justice Department Office of the Inspector General's 22-month investigation 'of the allegations concerning the FBI's handling of the Nassar investigation is ongoing, and we are working diligently to complete it." The OCR adds, "Between August and October 2018, Office of...
EFTA00070722.pdf
OCR Confidence: 85%  •  6763.0 KB
...www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelernent.com/press-releaseskelease-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research and corporate...
EFTA00086617.pdf
OCR Confidence: 85%  •  3382.4 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906/4.XwRXEOWSnIV SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...ay Senl Setil Sent Sent Senl 10,24120I4 Gyeens.nicatko Soul I(ress20I2 fWnmeng Senl3 9,16,2018 Sa OM SrbrAxce 9.22/20171259 PM Sarni(:fee 1013120161110 PH Moslems OHM* 1030 AM 51112201510-09 MA 101272014 13S Pia 11142012101SAM SOWING) SOWING) Sanestorce SsnerAxce Event Invitations Not Ewen invitalion Ewe...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...The Minneapolis Star Tribune (11/12, Mannix, 1.04M) reports, "The three men drove through the night in a rented pickup truck with a bag full of automatic rifles in the back seat, and after 10 hours on the road Michael Hari revealed the objective of their trip. 'We're...
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...This includes, but is not limited to, maintaining a due diligence program, filing suspicious activity reports ("SARs") when the financial institutions detect suspicious behavior and currency transaction reports ("CTRs") for currency transactions or series of currency transactions that exceed $10,000 in a 24-hour period, preventing structuring or assistance...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...Thu, 01 Oct 2020 10:27:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L;1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Comey...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...NBC Nightly NewsVI (5/6, story 10, 2:10, Holt, 5.2M) reported that "one in eight people are reportedly having food insecurity." NBC's Cynthia McFadden added, "In Iowa, one in seven children struggle with hunger. In Nebraska, it's one in six." NBC reported on "a food bank...
EFTA00088144.pdf
OCR Confidence: 85%  •  3421.8 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV EFTA00088158 SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00069970.pdf
OCR Confidence: 85%  •  4295.0 KB
...www.sec.gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906tXwRXEOWSnIV EFTA00069999 Gr SeeThruEquity Issues Update on Net Element, Inc. NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading independent equity research...
EFTA00160409.pdf
OCR Confidence: 85%  •  2324.9 KB
...Agnifilo, the article detailed, said Ng hasn't seen his daughter, who is now 10, for more than four years — since he was arrested in Malaysia in 2018. The article noted that Ng, who agreed to be extradited to the U.S. to face trial in New York in early...

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